FEOC
OFAC SDNCriticalindividual

BUSTOS SUAREZ, Danilo

🇨🇴Colombia11835

FEOC Flagged

BUSTOS SUAREZ, Danilo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowColombia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BUSTOS SUAREZ, Danilo
Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BUSTOS SUAREZ, Danilo#11835
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BUSTOS SUAREZ, Danilo
Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia
  • c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia
  • Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia
  • Calle 126 No. 11-63, Bogota, Colombia
  • Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 11 Sep 1963; Cedula No. 79283879 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11835",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11835",
  "entity_name": "BUSTOS SUAREZ, Danilo",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia",
    "c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia",
    "Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia",
    "Calle 126 No. 11-63, Bogota, Colombia",
    "Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11835",
    "program": "SDNTK",
    "remarks": "DOB 11 Sep 1963; Cedula No. 79283879 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "BUSTOS SUAREZ, Danilo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.